| Company Name | McHale Heaney London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02672790 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1991(32 years, 4 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
| Previous Name | McHale Heaney (City) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Peter Crouch |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1992(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (closed 23 September 2003) |
| Role | Insurance Broker |
| Correspondence Address | Cranmere Coombe Hill Road East Grinstead Surrey RH19 4LY |
| Secretary Name | Patricia Catherine O'Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1992(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 385 City Road London EC1V 1NW |
Location
| Registered Address | Brookwood House 84 Brookwood Road Southfields London SW18 5BY |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,472 |
| Cash | £36,838 |
| Current Liabilities | £50,862 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2002 | Application for striking-off (1 page) |
| 9 January 2002 | Return made up to 18/12/01; full list of members (5 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 January 2001 | Return made up to 18/12/00; full list of members (5 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 31 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 233/243 wimbledon park rd southfields london SW18 5RJ (1 page) |
| 18 August 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 19 January 1999 | Memorandum and Articles of Association (14 pages) |
| 29 December 1998 | Company name changed mchale heaney (city) LIMITED\certificate issued on 29/12/98 (2 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 February 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 10 February 1997 | Director's particulars changed (1 page) |
| 2 February 1996 | Return made up to 18/12/95; full list of members (7 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |